European Companies Search Engine
Managing Director: Dennis Schmoltzi · Change of headquarters: Bettzeit GmbH · Address · Capital: €25,850 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 13 Mar 2015 German Trade Register Announcements, Germany
Overview
Text
HRB 101705: Bettzeit GmbH, Frankfurt am
Unnamed street ??, 60329 Frankfurt a. Main, Germany
. GmbH. partnership agreement of July 23, 2013, amended several times. The shareholders' meeting of December 22, 2014 decided to amend the partnership agreement in Section 1 (seat) and with it the relocation of the registered office from Offenbach am Main (previously Amtsgericht Offenbach am Main HRB 47428) to Frankfurt am Main. Seat moved, now: Changed, now: Business address:
Unnamed street ??, 60329 Frankfurt a. Main, Germany
. Subject: Trade in beds, mattresses, bedding and home textiles as well as related shops. Share capital: EUR 25,850.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: Dr. Schmoltzi, Dennis, Frankfurt am Main, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. By resolution of the Shareholders' Meeting of December 22, 2014, the Managing Director is authorised to increase the share capital by up to EUR 211.00 against cash deposits once or several times until December 31, 2016. (Authorised capital 2015/I).
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Emma Sleep GmbH, Frankfurt a. Main, Germany.